Activity02 Mar 2023
Webinar 3023/2023/WEB: The role of financial intelligence units in counter-terrorism
The aim of the webinar is to improve the capabilities of law enforcement officers to cooperate with and benefit from the findings of Financial Intelligence Units (FIU) and to strengthen Public and Private Partnerships in the prevention and fight against terrorism financing.
By the end of this webinar, the audience will be able to:
- describe the role of FIUs and the Egmont Group
; - define the different models of FIUs, their core functions and challenges;
- explain the importance of Public Private Partnerships;
- use some of the best practices learned from past cases studies.
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Details
Time
2 March 2023, 10:00 - 11:30 CET
Organiser
CEPOL
Target audience
Law enforcement officers; criminal investigators and representatives from judicial authorities who are likely to be involved in terrorism financing investigations and prosecutions.
Registration:
Registration for this webinar is now open for law enforcement officials on CEPOL's eLearning platform LEEd. REGISTER HERE.
(If you are not a registered LEED user yet, read more on how to create an account here.)
